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RE: [council] NC telecon September 23, gathered agenda
I will be on the call this time.
-----Original Message-----
From: Shapiro, Ted [mailto:Ted_Shapiro@mpaa.org]
Sent: Wednesday, September 22, 1999 7:46 AM
To: 'Elisabeth Porteneuve'; council@dnso.org
Cc: edelman@law.harvard.edu; mclaughlin@pobox.com;
zittrain@cyber.law.harvard.edu
Subject: RE: [council] NC telecon September 23, gathered agenda
Dear fellow pNCers,
With regret, I must advise that I will be on a plane tomorrow during the
teleconference and therefore cannot participate. I hereby give Caroline
Chicoine my proxy to vote on my behalf.
Best wishes for a fruitful call. If the last call is anything to go by,
things are getting better.
Best regards, TED
-----Original Message-----
From: Elisabeth Porteneuve [mailto:Elisabeth.Porteneuve@cetp.ipsl.fr]
Sent: Tuesday, September 21, 1999 11:08 AM
To: council@dnso.org
Cc: edelman@law.harvard.edu; mclaughlin@pobox.com;
zittrain@cyber.law.harvard.edu
Subject: [council] NC telecon September 23, gathered agenda
Council,
Please find enclosed the proposed agenda for the next NC telecon.
Thank you to all who contributed.
Following YJP suggestion I added estimated time for each item
-- we have full 2 hours.
If any correction, please advise.
I add Andrew McLaughin, Jonathan Zittrain and Ben Edelman in CC.
The results from the previous NC telecon are in:
http://www.dnso.org/dnso/notes/19990915.NCtelecon-minutes.html
Elisabeth
--
[from: http://www.dnso.org/dnso/notes/19990923.NCtelecon-agenda.txt]
ICANN/DNSO
DNSO Names Council Teleconference on September 23rd, 1999 - agenda
------------------------------------------------------------------------
September 21, 1999.
Date, time, phones and webcast
1. The Names Council teleconference will be held on September 23rd at
the
following time:
------------------------------------------------------------
NC Teleconference, September 23rd, 1999, 2 hours, begins:
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 13:00
------------------------------------------------------------
California, USA UTC-8+1DST 6:00
Missouri, USA UTC-6+1DST 8:00
Washington DC, USA (EST) UTC-5+1DST 9:00
Ottawa, Canada UTC-5+1DST 9:00
Santiago, Chile UTC-4+0DST 9:00
Montevideo, Uruguay UTC-3+0DST 10:00
Buenos Aires, Argentina UTC-3+0DST 10:00
Dublin, Ireland UTC+0+1DST 14:00
Brussels, Belgium (CET) UTC+1+1DST 15:00
Barcelona, Spain (CET) UTC+1+1DST 15:00
Madrid, Spain (CET) UTC+1+1DST 15:00
Frankfurt, Germany (CET) UTC+1+1DST 15:00
Paris, France (CET) UTC+1+1DST 15:00
Seoul, Korea UTC+9+0DST 22:00
Tokyo, Japan UTC+9+0DST 22:00
------------------------------------------------------------
For other places see http://www.timeanddate.com/worldclock/
2. Ken Stubbs is kindly providing the teleconference bridge
3. The NC will be webcast by Berkman Center, thanks to Ben Edelman
edelman@law.harvard.edu
Access will be via http://cyber.law.harvard.edu/icann/dnso as
usual.
Requires RealPlayer 5.0 or later and a 14.4Kbps or faster modem.
The NC expects each of the Constituencies to raise some money to
pay
for webcast. The business plan and budget are the first item on the
NC
agenda.
4. Remote participants to the open NC meeting may send questions to
webmaster@dnso.org
Agenda and related documents
1. Discussion and adoption of agenda (10 mins)
2. Minutes and Matters Arising (10 mins)
3. Election of Permanent Names Council Members (15 mins)
With participation of Andrew McLaughin
Following actions decided during NC telecon on September 15th,
1999,
all Constituencies are requested to explain whether they were
holding
new elections on the scheduled timer or not, and whether they were
considering to ask for a "geographic diversity waiver".
Related contributions:
o http://www.dnso.org/clubpublic/council/Archives/msg00165.html
YJP
o http://www.dnso.org/clubpublic/council/Archives/msg00167.html
Richard
o http://www.dnso.org/clubpublic/council/Archives/msg00168.html
YJP
o http://www.dnso.org/clubpublic/council/Archives/msg00169.html
Hiro
o http://www.dnso.org/clubpublic/council/Archives/msg00199.html
Amadeu
o http://www.dnso.org/clubpublic/council/Archives/msg00198.html
Amadeu
o http://www.dnso.org/clubpublic/council/Archives/msg00202.html
YJP
4. The DNSO Business Plan and Budget (20 mins)
5. Amadeu's motion on DN warehousing (15 mins)
Motion to the NC
http://www.dnso.org/dnso/notes/19990915.NCmotion-DNwarehousing.html
to
create a drafting committee regarding domain name warehousing by
registrars.
6. Comments on "Proposed Bylaws Amendments Recommended by ICANN Staff"
(10
mins)
7. Schedule of Meetings In LA (15 mins)
Including GA Chair designation
Related contributions:
o http://www.dnso.org/clubpublic/council/Archives/msg00197.html
Amadeu, supported by YJP and Theresa
8. The issue of meeting procedures (10 mins)
Berkman Center cooperation request
9. Election of ICANN Board Members (20 mins)
With participation of Andrew McLaughin
Mathematical algorithm for Election of ICANN Board Members
o Javier Sola
Proposal for election mecanism for ICANN Board Directors
http://www.dnso.org/dnso/notes/NCelection.Javier.html
o Denis Jennings
Names Council Elections of ICANN Board Members - Process with
Expert Advice
http://www.dnso.org/dnso/notes/NCelection.Dennis.html
o Berkman Center advise
10. AOB (5 mins)
o Next NC teleconference chair
---------------------------------------------------------------------
Names Council chairs.
Statistics by Constituency as of September 24th (after
September
23th
telecon and before LA meeting)
3 - ccTLD
2 - Business
0 - gTLD
1.5 - ISPCP
0 - NCDNH
1.5 - Registrars
0 - IP
The chair of LA will be from IP.
---------------------------------------------------------------------
1999/05/27 Berlin, first informal pNC, chair Javier Sola
(Business)
1999/06/11 Teleconference, chair Javier Sola (Business)
1999/06/25 San Jose, chair Michael Schneider (ISPCP)
1999/07/12 Teleconference, chair Amadeu Abril i Abril
(Registrars)
1999/07/27 Teleconference, chair Fay Howard (ccTLD)
1999/08/26 Santiago, chair Antonio Harris (first part, ISPCP),
Amadeu Abril i Abril (second part, Registrars,
replacing Harris)
1999/09/15 Teleconference, chair Dennis Jennings (ccTLD)
1999/09/23 Teleconference, chair Dennis Jennings (ccTLD)
1999/11/02 Los Angeles, chair Jonathan Cohen (IP)
-------------------------------------------------------------------
------------------------------------------------------------------------
Information from: © DNSO Names Council